Air-line Systems Holdings Limited in Kent, BR5 4DN

Description

Data updated on: 01-11-2023

This business is based in Kent under the ID 09472531. This company was registered in 2015. The headquarters of this firm is situated at 2-4 Chelsfield Road Orpington. The post code for this place is BR5 4DN. The company's declared SIC number is 64209 meaning Activities of other holding companies n.e.c.. The firm's most recent accounts describe the period up to 2022/03/31 and the most recent annual confirmation statement was filed on 2023/03/05.

From the data we have gathered, this firm was built nine years ago and has been governed by three directors, and out of them two (Rosemary B. and Jeremy B.) are still participating in the company's duties.

Executives with significant control over the firm are: Jeremy B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Rosemary B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	1 123

Balance Sheet
Current Assets	21 172	2 836	10 718	21 698	948	25 235	28 321	15 211
Cash Bank In Hand	21 072
Intangible Fixed Assets	242 400
Net Assets Liabilities Including Pension Asset Liability	1 123

Capital & Reserves
Called Up Share Capital	99
Profit Loss Account Reserve	1 024
Shareholder Funds	1 123

Other Financial Data
Creditors	262 449	182 040	121 456	60 857	344	551	551	564
Fixed Assets	242 400	181 800	121 200	60 600
Net Current Assets Liabilities	21 172	-179 204	-110 738	-39 159	604	24 684	27 770	14 647
Total Assets Less Current Liabilities	263 572	2 596	10 462	21 441	604	24 684	27 770	14 647
Creditors Due After One Year	262 449
Current Asset Investments	100
Intangible Fixed Assets Additions	303 000
Intangible Fixed Assets Aggregate Amortisation Impairment	60 600
Intangible Fixed Assets Amortisation Charged In Period	60 600
Intangible Fixed Assets Cost Or Valuation	303 000
Number Shares Allotted	99
Par Value Share	1
Share Capital Allotted Called Up Paid	99

Company staff

Rosemary B.

Role: Director

Appointed: 05 March 2015

Latest update: 5 February 2024

Jeremy B.

Role: Director

Appointed: 05 March 2015

Latest update: 5 February 2024

People with significant control

Jeremy B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Rosemary B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Raymond S.

Notified on 6 April 2016

Ceased on 31 December 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	19 March 2024
Confirmation statement last made up date	05 March 2023

Annual Accounts 2 December 2016
Start Date For Period Covered By Report	2015-03-05
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	2 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Air-line Systems Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Rosemary B.

Jeremy B.

Raymond S.

People with significant control

Jeremy B.

Rosemary B.

Raymond S.

Accounts Documents

Company filings

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